Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "МОНАРХ-УКС" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7714947216 | [sources] | |||
KPP | 773401001 | [sources] | |||
OGRN | 5147746194921 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. 3-Я ХОРОШЁВСКАЯ Д. 7 СТР. 3, МОСКВА, 123298 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ВИКТОРОВИЧ КУРАКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
VELES TRAST OOO Sanctioned entity | 98 | - | ||
СЕРГЕЙ АЛЕКСАНДРОВИЧ АМБАРЦУМЯН | 2 | - |
Predecessors | ||||
---|---|---|---|---|
Predecessor | Date | Start date | End date | |
ЗАО "МОНАРХ - УКС" | - | - | - |